Awarded Best Customer Experience

Fast, accurate customer due diligence

ClearStake enables our customers to meet regulatory requirements, save on costly affordability checks, and retain more high-value customers.

services

A complete solution for gambling affordability

Clear reporting

We show how much each customer can afford to stake - based on real financial data

Automated workflows

ClearStake integrates with your internal systems to make affordability simple.

Audit trails

Our case management tool means you can evidence every affordability decision you make
SAFE INVESTMENTS

Save time and money

Stop spending time and money on manual enhanced due diligence checks. ClearStake provides clear summaries of customer finances within minutes, and instant feedback on what a customer can truly afford to lose. 

SMART BANKING

Reduce churn among high-value customers

We all know intrusive affordability checks drive a huge number of customers away. 

That’s why ClearStake makes the process as simple as possible. We give your customers a choice when it comes to sharing data, and make the process a pleasure. And it only takes a minute.

Cards that work all across the world.
No ATM fees. No minimum balance. No overdrafts.
SAFE INVESTMENTS

Stop guessing. Start knowing.


Conventional affordability checks based on postcode or credit data are no longer enough: either for your customers or the regulator.

ClearStake is based on real data. Every decision can be made with confidence. And we eliminate the risks associated with fines and reputational damage.

Locations

We make it easy for your customer

ClearStake is dedicated to making it as fast, easy and secure as possible for your customers to share financial data.

Whether via Open Banking, or conventional statement upload, we then ensure that data is presented to your team in a way that makes fast decisions easy.